What public compliance information is shown for ＴＨＥ株式会社?

RegBase shows confirmed public Japanese enforcement records attributed to this company, Corporate Number and registry context where available, original source links, entity-match signals, and related company signals derived from public records.

Does no listed enforcement record mean ＴＨＥ株式会社 is risk-free?

No. It only means RegBase has not currently attributed a confirmed matching public enforcement record from its monitored sources. It is not a credit opinion, sanctions result, legal conclusion, or full background check.

Company profile

Company profileConfirmed enforcement recordsJapanese original

ＴＨＥ株式会社

ＴＨＥ株式会社· Corporate Number: 8020001125299

This page aggregates company identity, Official Gazette notices, enforcement records, related-company signals, and source-review links into one public-record profile.

RegBase Evidence Report

Japanese Company Public-Record Check

Company identity, confirmed enforcement records, Official Gazette notices, and source-review fields for internal due-diligence files.

Report ID: RB-THE-6C54C750-202608021406
Generated at: 2 Aug 2026
Record URL: https://regbase.jp/en/company/the-6c54c750

1. Check Summary

Display name	ＴＨＥ株式会社	Original name	ＴＨＥ株式会社
Corporate Number	8020001125299	Status	Active
Confirmed enforcement	1 record(s)	Official Gazette	0 notice(s)
Registry changes	0 item(s)	Related companies	0 candidate(s)
Latest public record	5 Jan 2023

This report summarizes public-source records collected by RegBase. It is not a credit opinion, sanctions result, legal conclusion, or procurement approval. Verify material findings against the linked original Japanese source before relying on them.

2. Company Identity

English display	ＴＨＥ株式会社 (Japanese original)
Japanese name	ＴＨＥ株式会社
Address	神奈川県川崎市宮前区西野川１丁目３９番地２７号
Representative	Not recorded
Industry	飲食業
Official website	Not recorded

3. Review Scope and Data Coverage

Target URL	https://regbase.jp/en/company/the-6c54c750
Regulatory enforcement disclosures	1 confirmed record(s) linked in RegBase coverage
Official Gazette notices	No linked Official Gazette notice in RegBase coverage
Registry-source timestamps	Corporate Number site: not recorded / gBizINFO: not recorded / EDINET: not recorded

4. Confirmed Enforcement Records

1. 5 Jan 2023 Public Announcement of Multiple Subsidy Program Misuse

Authority	Kanagawa Labour Bureau
Law / type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Summary	THE株式会社 submitted false documents claiming workers unable to work were on leave, and reported incorrect sales figures in applications, leading to unlawful receipt of subsidies such as the employment adjustment subsidy and the emergency employment stability subsidy. The violations include creating false records and receiving subsidies without actual leave or accurate sales data. Some amounts, such as 6,811,865 yen and 18,519,714 yen, have been partially or fully reimbursed. The violations were identified by the Kanagawa Labour Bureau, with details available in the linked official document.
Source	https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf

5. Official Gazette Notices

No Official Gazette company notice is currently linked in RegBase coverage.

Reviewer Notes

Original sources checked
Reviewer / date
Internal notes

□ Linked official source URLs or source archives were checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Company profile

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Public Record Summary

Total enforcement: 1records
Official Gazette: 0notices
Actions in last 3 years: 0records
Actions in last year: 0records
Latest public record: 5 Jan 2023
Total penalties: -
Registry changes: 0items

Compared with 7 peer companies with enforcement records in the 飲食業 industry

This company: 1/peer average: 1 (median 1)→ around peer average

Company Identity and Registry Data

English display name: ＴＨＥ株式会社
Original Japanese name: ＴＨＥ株式会社
Corporate Number: 8020001125299
Registered address: 神奈川県川崎市宮前区西野川１丁目３９番地２７号
Industry: 飲食業

Note: Detailed gBizINFO registry data may not be available for this company yet. Use the public registry links below to review supplemental source information.

View on gBizINFO View on the National Tax Agency Corporate Number site

Data sources

Enforcement and administrative action history

Confirmed entity match

THE株式会社 submitted false documents claiming workers unable to work were on leave, and reported incorrect sales figures in applications, leading to unlawful receipt of subsidies such as the employment adjustment subsidy and the emergency employment stability subsidy. The violations include creating false records and receiving subsidies without actual leave or accurate sales data. Some amounts, such as 6,811,865 yen and 18,519,714 yen, have been partially or fully reimbursed. The violations were identified by the Kanagawa Labour Bureau, with details available in the linked official document.

5 Jan 2023Kanagawa Labour Bureauaffected amount ¥28M

Open preserved source and evidence pack Check original source

Language

日本語版を見る (Japanese)

Breakdown by law

Employment-related Subsidies
1

Breakdown by action type

Public Announcement of Multiple Subsidy Program Misuse
1

About this English name

No official English name source is recorded. The original Japanese name is shown.

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This page mechanically aggregates and structures public government disclosures and public registry data under the editorial policy. It is not legal advice, credit scoring, or a final procurement decision. Always verify against the official source pages.